| Entity Name: | BH 3904, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BH 3904, INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 Mar 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | P17000028374 |
| FEI/EIN Number |
35-2589517
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 45 SW 9th ST, MIAMI, FL, 33130, US |
| Address: | 45 SW 9th ST., MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDONA JUAN CARLOS | President | 45 SW 9th ST., MIAMI, FL, 33130 |
| BUSTAMANTE CONSUELO | Vice President | 45 SW 9th ST., MIAMI, FL, 33130 |
| Cardona Carolina | Advi | 45 SW 9th ST., MIAMI, FL, 33130 |
| Cardona B Juan Carlos | Advi | 45 SW 9th ST., MIAMI, FL, 33130 |
| CARDONA CAROLINA | Agent | 45 SW 9th ST, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-26 | CARDONA, CAROLINA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | 45 SW 9th ST, unit 3904, MIAMI, FL 33130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-11 | 45 SW 9th ST., unit 3904, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-11 | 45 SW 9th ST., unit 3904, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-04-19 |
| Domestic Profit | 2017-03-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
